International House World Organisation Limited

Company Name	International House World Organisation Limited
Company Status	Active
Company Number	04423501
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Mark Richard Rendell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	International House London 16 Stukeley Street London WC2B 5LQ

Director Name	Mrs Alejandra GarcÍA Nieto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Mexican
Status	Current
Appointed	24 September 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	School Director
Country of Residence	Mexico
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Timothy Lee Eckenfels
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Educator
Country of Residence	Australia
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Marco Faldetta
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	It & Marketing Manager
Country of Residence	Italy
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Ms Sieglinde Wolkan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Language School Owner
Country of Residence	Italy
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Secretary Name	Mr Benjamin David James
Status	Current
Appointed	27 September 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	C/O McCarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ

Director Name	Mrs Emma Victoria Hoyle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2023(21 years after company formation)
Appointment Duration	11 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Josip Sobin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Croatian
Status	Current
Appointed	25 July 2023(21 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	School Director
Country of Residence	Croatia
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Ms Samantha Louise Grainger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(21 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Strategic Partnership Lead
Country of Residence	Portugal
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Secretary Name	John Brooke-Read
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Trafalgar Road St. Neots Cambridgeshire PE19 7NA

Director Name	Jonathan Paul Dykes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2004)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Santa Ana 12 1a Barcelona Xxx Xxx

Director Name	Linda Galas
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2003(11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 2003)
Role	Company Director
Correspondence Address	200 Sw Market Street Suite 111 Portland Or 97201 United States

Secretary Name	Mr Trevor Jonathon Udberg
Nationality	British
Status	Resigned
Appointed	30 November 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Freeman Road High Heaton Newcastle NE7 7AH

Director Name	Monica Green
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years after company formation)
Appointment Duration	19 years, 3 months (resigned 02 August 2023)
Role	School Director
Country of Residence	Portugal
Correspondence Address	International House Torres Vedras Praceta VÍTor Ce C 2560-689 Torres Vedras Portugal

Director Name	Mr Jeremy Peter Hedley Harmer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2011)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	6 Mulgrave Court Mowbray Road Cambridge Cambridgeshire CB1 7DP

Director Name	Javier Lacunza
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 May 2006(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2007)
Role	School Director
Correspondence Address	Avda Zurriola 34-4 Izda San Sebastian 20002 Guipuzcoa Spain

Secretary Name	Robin Hull
Nationality	Swiss
Status	Resigned
Appointed	02 May 2006(4 years after company formation)
Appointment Duration	1 year (resigned 08 May 2007)
Role	School Director
Correspondence Address	Im Hungerbuhi 26 Bertchihon Zurich Ch-8614 Switerland

Secretary Name	Mr Martin John Lemon
Nationality	British
Status	Resigned
Appointed	08 May 2007(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend House Woodend Road Wellswood Torquay Devon TQ1 2PZ

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(6 years after company formation)
Appointment Duration	12 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Arlington Road Mornington Crescent London NW1 7ER

Secretary Name	Anna Louise Evalina Ingram
Nationality	British
Status	Resigned
Appointed	27 March 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2011)
Role	Company Director
Correspondence Address	Flat 206 Baquba Building Conington Road London SE13 7FF

Director Name	Mr Stephen Christopher Brent
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(7 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Norman Cain
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(8 years after company formation)
Appointment Duration	3 years (resigned 01 May 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	72 Viale Tirreno 72 00141 Rome Italy

Secretary Name	Mr Trevor Jonathon Udberg
Status	Resigned
Appointed	19 February 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	International House 7-15 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SG

Director Name	Mr Jonathan Paul Dykes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 April 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	14 Trafalgar Barcelona 08010

Director Name	Mr Matthew Peter Dominic Bullock
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2014)
Role	School Director
Country of Residence	England
Correspondence Address	Covent Garden Stukeley Street London WC2B 5LQ

Secretary Name	Mrs Lucy Ortiz
Status	Resigned
Appointed	01 May 2013(11 years after company formation)
Appointment Duration	9 years, 5 months (resigned 26 September 2022)
Role	Company Director
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Dr Valeria Michelle Hennessy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2014(12 years after company formation)
Appointment Duration	3 years (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Ms Clair Mackie Hattle
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 72066 Addiyar Building Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Mr Simon Anthony Greenall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2017)
Role	Company Owner/Director
Country of Residence	United Kingdom
Correspondence Address	203 Divinity Road Oxford Oxfordshire OX4 1LS

Director Name	Ms Wendy Lee Germann-Walker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 May 2016(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Ricardo Jose Alonso FerrÉ
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 January 2018(15 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 March 2018)
Role	CEO
Country of Residence	Spain
Correspondence Address	C/O 16 Stukeley Street London WC2B 5LQ

Director Name	Mr Ricard Jose Alonso FerrÉ
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 October 2018(16 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 September 2023)
Role	Manager
Country of Residence	Spain
Correspondence Address	International House World, Unity Wharf 13 Mill Str 13 Mill Street London SE1 2BH

Director Name	Mr Jonathan Paul Dykes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2020)
Role	Manager
Country of Residence	Spain
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Ms Mary Patricia Grennan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2020(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2023)
Role	School Owner
Country of Residence	Ireland
Correspondence Address	19 Eyre Square Galway Ireland

Director Name	Mr Peter Robert Hayes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	13 - 15 Chorlton Street Manchester M1 3FH

Contact

Website	ihworld.com/
Email address	[email protected]
Telephone	020 73946580
Telephone region	London

Location

Registered Address	Unity Wharf 13 Mill Street London SE1 2BH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 96.92% -
1 at £1	Ih Aberdeen 0.15% Ordinary Affiliate
1 at £1	Ih Aguascalientes 0.15% Ordinary Affiliate
1 at £1	Ih Almaty - Interpress LTD 0.15% Ordinary Affiliate
1 at £1	Ih Astana 0.15% Ordinary Affiliate
1 at £1	Ih Auckland - Auckland Institute Of Tech 0.15% Ordinary Affiliate
1 at £1	Ih Aveiro - I L T Inst De Linguas 0.15% Ordinary Affiliate
1 at £1	Ih Baku - Intellect 0.15% Ordinary Affiliate
1 at £1	Ih Bangkok 0.15% Ordinary Affiliate
1 at £1	Ih Barcelona - Ih Barcelona Sl 0.15% Ordinary Affiliate
1 at £1	Ih Beijing 0.15% Ordinary Affiliate
1 at £1	Ih Beirut-allc-america Leban. Lang Ctr 0.15% Ordinary Affiliate
1 at £1	Ih Belfast- Ih Belfast LTD 0.15% Ordinary Affiliate
1 at £1	Ih Belgrade 0.15% Ordinary Affiliate
1 at £1	Ih Benghazi 0.15% Ordinary Affiliate
1 at £1	Ih Bielsko Biala 0.15% Ordinary Affiliate
1 at £1	Ih Bogota-ih Bogota Sa 0.15% Ordinary Affiliate
1 at £1	Ih Braga-inst Int De Lungua Lda 0.15% Ordinary Affiliate
1 at £1	Ih Bratislava 0.15% Ordinary Affiliate
1 at £1	Ih Brisbane 0.15% Ordinary Affiliate
1 at £1	Ih Quito 0.15% Ordinary Affiliate

Financials

Year	2014
Net Worth	£371,024
Cash	£176,586
Current Liabilities	£143,441

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

17 July 2006	Delivered on: 18 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 unity wharf mill street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

17 July 2006

Delivered on: 18 July 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 7 unity wharf mill street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

17 April 2024	Termination of appointment of Peter Robert Hayes as a director on 12 April 2024 (1 page)
26 March 2024	Director's details changed for Ms Samantha Louise Grainger on 26 March 2024 (2 pages)
3 March 2024	Appointment of Ms Samantha Louise Grainger as a director on 24 November 2023 (2 pages)
29 February 2024	Termination of appointment of Monica Green as a director on 2 August 2023 (1 page)
8 January 2024	Secretary's details changed for Mr Benjamin David James on 28 August 2023 (1 page)
4 January 2024	Termination of appointment of Ricard Jose Alonso Ferré as a director on 29 September 2023 (1 page)
25 July 2023	Appointment of Mr Josip Sobin as a director on 25 July 2023 (2 pages)
20 July 2023	Confirmation statement made on 5 July 2023 with updates (14 pages)
18 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 7 (4 pages)
18 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 5 (2 pages)
12 May 2023	Appointment of Mrs Emma Victoria Hoyle as a director on 7 May 2023 (2 pages)
4 May 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
14 April 2023	Memorandum and Articles of Association (31 pages)
14 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 March 2023	Termination of appointment of Wendy Lee Germann-Walker as a director on 30 November 2022 (1 page)
7 March 2023	Termination of appointment of Janet Elizabeth Sinclair as a director on 30 November 2022 (1 page)
10 February 2023	Termination of appointment of Mary Patricia Grennan as a director on 25 January 2023 (1 page)
29 September 2022	Appointment of Mr Benjamin David James as a secretary on 27 September 2022 (2 pages)
28 September 2022	Termination of appointment of Lucy Ortiz as a secretary on 26 September 2022 (1 page)
16 August 2022	Appointment of Mr Timothy Lee Eckenfels as a director on 1 August 2022 (2 pages)
16 August 2022	Appointment of Mr Marco Faldetta as a director on 1 August 2022 (2 pages)
16 August 2022	Appointment of Ms Sieglinde Wolkan as a director on 1 August 2022 (2 pages)
16 August 2022	Director's details changed for Mr Marco Faldetta on 2 August 2022 (2 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with updates (15 pages)
4 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
19 July 2021	Confirmation statement made on 5 July 2021 with updates (15 pages)
15 July 2021	Director's details changed for Mrs Alejandra García Nieto on 24 September 2020 (2 pages)
22 June 2021	Appointment of Mr Peter Robert Hayes as a director on 22 June 2021 (2 pages)
21 June 2021	Termination of appointment of Ariel Lopez Torres as a director on 21 June 2021 (1 page)
1 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
16 November 2020	Termination of appointment of Jonathan Paul Dykes as a director on 13 November 2020 (1 page)
15 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
8 October 2020	Appointment of Mrs Alejandra GarcÃa Nieto as a director on 24 September 2020 (2 pages)
8 October 2020	Appointment of Ms Mary Patricia Grennan as a director on 24 September 2020 (2 pages)
2 October 2020	Termination of appointment of Trevor Jonathon Udberg as a director on 24 September 2020 (1 page)
2 October 2020	Termination of appointment of Norman Erik Renshaw as a director on 24 September 2020 (1 page)
13 August 2020	Confirmation statement made on 5 July 2020 with updates (16 pages)
12 August 2020	Statement of capital following an allotment of shares on 15 November 2019 GBP 652 (3 pages)
20 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 651 (3 pages)
23 September 2019	Director's details changed for Monica Green on 23 September 2019 (2 pages)
19 July 2019	Confirmation statement made on 5 July 2019 with updates (17 pages)
22 May 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
18 February 2019	Director's details changed for Monica Green on 18 February 2019 (2 pages)
18 February 2019	Appointment of Mr Jonathan Paul Dykes as a director on 13 February 2019 (2 pages)
18 February 2019	Appointment of Ms Wendy Lee Germann-Walker as a director on 13 February 2019 (2 pages)
18 February 2019	Appointment of Mr Ariel Lopez Torres as a director on 13 February 2019 (2 pages)
24 January 2019	Appointment of Mr Mark Richard Rendell as a director on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Joseph Christopher Lowe as a director on 24 January 2019 (1 page)
2 October 2018	Appointment of Mr Ricard Jose Alonso FerrÃ© as a director on 2 October 2018 (2 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with updates (17 pages)
5 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
22 May 2018	Appointment of Mr Joseph Christopher Lowe as a director on 22 May 2018 (2 pages)
5 March 2018	Termination of appointment of Ricardo Jose Alonso FerrÃ© as a director on 5 March 2018 (1 page)
5 March 2018	Termination of appointment of Joseph Christopher Lowe as a director on 5 March 2018 (1 page)
16 January 2018	Termination of appointment of Stephen Christopher Brent as a director on 8 January 2018 (1 page)
16 January 2018	Appointment of Mr Ricardo Jose Alonso FerrÃ© as a director on 8 January 2018 (2 pages)
6 November 2017	Termination of appointment of Ariel Lopez Torres as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Wendy Lee Germann-Walker as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Ariel Lopez Torres as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Wendy Lee Germann-Walker as a director on 6 November 2017 (1 page)
24 October 2017	Director's details changed for Ms Wendy Germann-Walker on 23 October 2017 (2 pages)
24 October 2017	Director's details changed for Ms Wendy Germann-Walker on 23 October 2017 (2 pages)
8 September 2017	Auditor's resignation (1 page)
8 September 2017	Auditor's resignation (1 page)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (18 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (18 pages)
5 July 2017	Audited abridged accounts made up to 31 December 2016 (13 pages)
5 July 2017	Audited abridged accounts made up to 31 December 2016 (13 pages)
21 June 2017	Appointment of Mr Joseph Christopher Lowe as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Joseph Christopher Lowe as a director on 21 June 2017 (2 pages)
2 June 2017	Appointment of Mr Trevor Jonathan Udberg as a director on 23 May 2017 (2 pages)
2 June 2017	Termination of appointment of Valeria Michelle Hennessy as a director on 23 May 2017 (1 page)
2 June 2017	Termination of appointment of Valeria Michelle Hennessy as a director on 23 May 2017 (1 page)
2 June 2017	Appointment of Mr Trevor Jonathan Udberg as a director on 23 May 2017 (2 pages)
11 April 2017	Termination of appointment of Simon Anthony Greenall as a director on 4 April 2017 (1 page)
11 April 2017	Termination of appointment of Simon Anthony Greenall as a director on 4 April 2017 (1 page)
24 January 2017	Satisfaction of charge 1 in full (2 pages)
24 January 2017	Satisfaction of charge 1 in full (2 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (18 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (18 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
27 May 2016	Appointment of Ms Wendy Germann-Walker as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Ms Wendy Germann-Walker as a director on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Trevor Jonathon Udberg as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Francisco Javier Lacunza Oyarbide as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Francisco Javier Lacunza Oyarbide as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Trevor Jonathon Udberg as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Ms Janet Elizabeth Sinclair as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Ms Janet Elizabeth Sinclair as a director on 25 May 2016 (2 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 650 (21 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 650 (21 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 June 2015	Appointment of Mr Ariel Lopez Torres as a director on 28 April 2015 (2 pages)
9 June 2015	Appointment of Mr Ariel Lopez Torres as a director on 28 April 2015 (2 pages)
9 June 2015	Termination of appointment of Jonathan Paul Dykes as a director on 28 April 2015 (1 page)
9 June 2015	Termination of appointment of Jonathan Paul Dykes as a director on 28 April 2015 (1 page)
23 March 2015	Termination of appointment of Clair Mackie Hattle as a director on 31 January 2015 (1 page)
23 March 2015	Termination of appointment of Clair Mackie Hattle as a director on 31 January 2015 (1 page)
3 October 2014	Appointment of Mr Simon Anthony Greenall as a director on 19 September 2014 (2 pages)
3 October 2014	Appointment of Mr Simon Anthony Greenall as a director on 19 September 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (21 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (21 pages)
25 June 2014	Termination of appointment of Colin Mcmillan as a director (1 page)
25 June 2014	Appointment of Mr Norman Eric Renshaw as a director (2 pages)
25 June 2014	Termination of appointment of Colin Mcmillan as a director (1 page)
25 June 2014	Appointment of Ms Clair Mackie Hattle as a director (2 pages)
25 June 2014	Appointment of Dr Valeria Michelle Hennessy as a director (2 pages)
25 June 2014	Appointment of Mr Norman Eric Renshaw as a director (2 pages)
25 June 2014	Appointment of Mr Francisco Javier Lacunza Oyarbide as a director (2 pages)
25 June 2014	Appointment of Dr Valeria Michelle Hennessy as a director (2 pages)
25 June 2014	Termination of appointment of Matthew Bullock as a director (1 page)
25 June 2014	Appointment of Mr Francisco Javier Lacunza Oyarbide as a director (2 pages)
25 June 2014	Appointment of Ms Clair Mackie Hattle as a director (2 pages)
25 June 2014	Termination of appointment of Matthew Bullock as a director (1 page)
4 June 2014	Consolidation of shares on 29 April 2014 (5 pages)
4 June 2014	Consolidation of shares on 29 April 2014 (5 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 September 2013	Full accounts made up to 31 December 2012 (29 pages)
13 September 2013	Full accounts made up to 31 December 2012 (29 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (20 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (20 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (20 pages)
17 July 2013	Director's details changed for Mr Matthee Peter Dominic Bullock on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Matthee Peter Dominic Bullock on 17 July 2013 (2 pages)
20 June 2013	Termination of appointment of Trevor Udberg as a secretary (1 page)
20 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (19 pages)
20 June 2013	Termination of appointment of Trevor Udberg as a secretary (1 page)
20 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (19 pages)
19 June 2013	Appointment of Mr Trevor Udberg as a director (2 pages)
19 June 2013	Appointment of Mr Trevor Udberg as a director (2 pages)
19 June 2013	Termination of appointment of Norman Cain as a director (1 page)
19 June 2013	Appointment of Mrs Lucy Ortiz as a secretary (1 page)
19 June 2013	Termination of appointment of Norman Cain as a director (1 page)
19 June 2013	Appointment of Mrs Lucy Ortiz as a secretary (1 page)
11 June 2013	Termination of appointment of Norman Cain as a director (1 page)
11 June 2013	Termination of appointment of Norman Cain as a director (1 page)
11 June 2013	Termination of appointment of Trevor Udberg as a secretary (1 page)
11 June 2013	Termination of appointment of Trevor Udberg as a secretary (1 page)
25 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (19 pages)
25 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (19 pages)
25 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 October 2011	Appointment of Mr Matthee Peter Dominic Bullock as a director (2 pages)
13 October 2011	Appointment of Mr Matthee Peter Dominic Bullock as a director (2 pages)
13 October 2011	Termination of appointment of Michael Noonan as a director (1 page)
13 October 2011	Termination of appointment of Michael Noonan as a director (1 page)
30 September 2011	Termination of appointment of Jeremy Harmer as a director (1 page)
30 September 2011	Appointment of Mr Colin Mcmillan as a director (2 pages)
30 September 2011	Termination of appointment of Jeremy Harmer as a director (1 page)
30 September 2011	Appointment of Mr Colin Mcmillan as a director (2 pages)
23 May 2011	Director's details changed for Mr Norman Cain on 24 April 2011 (2 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (20 pages)
23 May 2011	Director's details changed for Mr Norman Cain on 24 April 2011 (2 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (20 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 April 2011	Termination of appointment of Anna Ingram as a secretary (1 page)
8 April 2011	Termination of appointment of Uwe Stranger as a director (1 page)
8 April 2011	Termination of appointment of Anna Ingram as a secretary (1 page)
8 April 2011	Appointment of Mr Jonathan Paul Dykes as a director (2 pages)
8 April 2011	Appointment of Mr Jonathan Paul Dykes as a director (2 pages)
8 April 2011	Appointment of Mr Trevor Jonathon Udberg as a secretary (2 pages)
8 April 2011	Termination of appointment of Uwe Stranger as a director (1 page)
8 April 2011	Appointment of Mr Trevor Jonathon Udberg as a secretary (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Termination of appointment of Igor Manko as a director (1 page)
20 May 2010	Termination of appointment of Igor Manko as a director (1 page)
20 May 2010	Appointment of Mr Norman Cain as a director (2 pages)
20 May 2010	Appointment of Mr Norman Cain as a director (2 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (57 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (57 pages)
18 May 2010	Secretary's details changed for Anna Louise Evalina Ingram on 24 April 2010 (1 page)
18 May 2010	Director's details changed for Mr Igor Manko on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Uwe Stranger on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Jeremy Harmer on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Igor Manko on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Monica Green on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Uwe Stranger on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Monica Green on 24 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Anna Louise Evalina Ingram on 24 April 2010 (1 page)
18 May 2010	Director's details changed for Jeremy Harmer on 24 April 2010 (2 pages)
2 February 2010	Appointment of Mr Michael Noonan as a director (1 page)
2 February 2010	Appointment of Mr Stephen Christopher Brent as a director (2 pages)
2 February 2010	Appointment of Mr Michael Noonan as a director (1 page)
2 February 2010	Appointment of Mr Stephen Christopher Brent as a director (2 pages)
1 December 2009	Secretary's details changed for Anna Louise Evalina on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Anna Louise Evalina on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Anna Louise Evalina on 1 December 2009 (1 page)
29 June 2009	Return made up to 24/04/09; full list of members (23 pages)
29 June 2009	Return made up to 24/04/09; full list of members (23 pages)
25 June 2009	Appointment terminated director charles hardie (1 page)
25 June 2009	Appointment terminated director charles hardie (1 page)
8 June 2009	Full accounts made up to 31 December 2008 (14 pages)
8 June 2009	Full accounts made up to 31 December 2008 (14 pages)
15 April 2009	Secretary appointed anna louise evalina (1 page)
15 April 2009	Secretary appointed anna louise evalina (1 page)
14 April 2009	Appointment terminated secretary martin lemon (1 page)
14 April 2009	Appointment terminated secretary martin lemon (1 page)
10 November 2008	Appointment terminated director anne peters (1 page)
10 November 2008	Appointment terminated director anne peters (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (12 pages)
5 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed (37 pages)
15 August 2008	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed (37 pages)
29 July 2008	Director appointed mr igor manko (1 page)
29 July 2008	Director appointed mr igor manko (1 page)
15 July 2008	Director appointed mr charles jeremy maudesley hardie (1 page)
15 July 2008	Director appointed mr charles jeremy maudesley hardie (1 page)
10 July 2008	Appointment terminated director michael noonan (1 page)
10 July 2008	Appointment terminated director javier lacunza (1 page)
10 July 2008	Appointment terminated director michael noonan (1 page)
10 July 2008	Appointment terminated director ariel lopez torres (1 page)
10 July 2008	Appointment terminated director javier lacunza (1 page)
10 July 2008	Appointment terminated director ariel lopez torres (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 July 2007	Return made up to 24/04/07; full list of members (44 pages)
17 July 2007	Return made up to 24/04/07; full list of members (44 pages)
20 June 2007	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (38 pages)
20 June 2007	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (38 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
4 April 2007	Registered office changed on 04/04/07 from: international house 106 piccadilly london W1J 7NL (1 page)
4 April 2007	Registered office changed on 04/04/07 from: international house 106 piccadilly london W1J 7NL (1 page)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
16 June 2005	Return made up to 24/04/05; full list of members (21 pages)
16 June 2005	Full accounts made up to 31 December 2004 (12 pages)
16 June 2005	Full accounts made up to 31 December 2004 (12 pages)
16 June 2005	Return made up to 24/04/05; full list of members (21 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Ad 31/12/03--------- Â£ si 619@1 (14 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 July 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Ad 31/12/03--------- Â£ si 619@1 (14 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
12 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
11 June 2003	Return made up to 24/04/03; full list of members (7 pages)
11 June 2003	Return made up to 24/04/03; full list of members (7 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
14 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
24 April 2002	Incorporation (15 pages)
24 April 2002	Incorporation (15 pages)